GRC Consultant reporting to the Manager. This full-time and permanent ... Responsibilities: The Senior GRC Consultant will: Perform the compliance officer, money laundering ...
About Zamp: Zamp is a financial technology company with a bold ... exponential growth for companies. Evolving Financial Infrastructure : Regulatory-compliant advancements like ...
Purpose of Role The HR Officer is expected to provide administrative ... vision. The HR Officer will report directly to Middle East HR Director and will work ...
Academy to both the ChiefHuman Resources Officer and the Financial Controller Build strategic rapport ... and alignment towards strategic objectives Managerial: People...
Money Laundering Reporting Officer - Dubai, United Arab Emirates Posted ... , experience working with any regulated financial services business in legal or ...
AND RESPONSABILITIES As Collections Officer/Manager in the Dubai Regional office, ... accelerate Collection. In coordination with Financial Control, as well as D ...
Analyst. REPORTING TO: Business Development Manager MISSION AND RESPONSABILITIES The Regional ... Procurement & Regional Intermodal Officer, attribute allocation percentage to...
search of an experienced Anti-Money Laundering Reporting Officer (AMLRO) to join ... emerging AML risks in the financial industry. Develop effective strategies to ...
Excellence Officer Position Purpose The purpose of the job is to lead ... Management of assessment of patients’ financial eligibility for the program(s ...